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Registered document

21 May 2014 09:06:46
File Annual Return
Grant WITHERS
64a Rototuna Road
Rototuna
Hamilton 3210
New Zealand
2014

Ultimate holding company

No

Required addresses

64a Rotouna Road, Hamilton, 2010 , New Zealand
64a Rotouna Road, Hamilton, 2010 , New Zealand

Optional addresses

 
 

Directors

Simon MATTHEWS
21 Weir Place, Hoon Hay, Christchurch, 8025 , New Zealand
27 Mar 2009
Grant WITHERS
64a Rototuna Rd, Hamilton, 3210 , New Zealand
16 Jul 2007
Ross WITHERS
64a Rototuna Road, Hamilton, 2010 , New Zealand
26 Nov 2007
 

Shareholdings

Total Number of Shares: 1000

Shareholders in Allocation

Grant WITHERS
64a Rototuna Road, Hamilton , New Zealand
 
SWL TRUSTEE COMPANY LIMITED
19 Mackelvie Street, Ponsonby, Auckland 1021 ,
 
CLM TRUSTEES LIMITED
Level 3, 247 Cameron Road, Tauranga, Tauranga, 3110 , New Zealand
 
Philippa CASEY
64a Rototuna Road, Hamilton, 2010 , New Zealand
 
Ross WITHERS
64a Rototuna Road, Hamilton, 2010 , New Zealand
 
Charlotte CARLSEN
17 Macmillan Avenue, Cashmere, Christchurch , New Zealand
 
SARDINERO TRUSTEES LIMITED
6 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand
 
Simon MATTHEWS
17 Macmillan Ave, Cashmere, Christchurch , New Zealand
 
Philippa CASEY
64a Rototuna Road, Hamilton, 2010 , New Zealand
 
Ross WITHERS
64a Rototuna Road, Hamilton, 2010 , New Zealand
 
 

Annual Return Information

Grant Withers
Director
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